Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

3 months ago
FraudsWatch

Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned a… Read More

Two Mississippi Women Accused of Massive COVID-19 Relief Fraud

3 months ago
FraudsWatch

West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and… Read More

Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

3 months ago
FraudsWatch

The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for scammers,… Read More

AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud

3 months ago
FraudsWatch

The digital age has brought unprecedented convenience and connectivity, but it has also opened up a Pandora's box of cybercrime.… Read More

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

4 months ago
FraudsWatch

Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and… Read More

The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself

4 months ago
FraudsWatch

Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious… Read More

Unmasking the Insider Trading Underworld

5 months ago
FraudsWatch

Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair… Read More

The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

5 months ago
FraudsWatch

In an era where digital connectivity and social awareness have amplified our capacity for compassion, it's disheartening to acknowledge that… Read More

Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond

6 months ago
FraudsWatch

In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present… Read More

Stop Fraud in 2024: 20 Essential Prevention Tips

6 months ago
FraudsWatch

Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself… Read More